OpenCompanies

Jessen & Co Ltd

Company number
03287117
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 1996
Nature of business
Licenced restaurants
Event catering activities
Public houses and bars

Registered office

The Stable Yard 25-33 Vicarage Road
Stony Stratford
Milton Keynes
MK11 1BN

Previous names

  • Jessen & Jessen Limited (until 27 Oct 1999)
  • Applyestate Limited (until 27 Jan 1997)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Dec 1996 6 Dec 1996
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 3 Dec 1996 6 Dec 1996
JESSEN, Katrine Secretary 6 Dec 1996 11 Feb 1999
JESSEN, Katrine Director 6 Dec 1996 11 Feb 1999
LARSEN, Mads Ryum Director 23 Mar 2002 25 Apr 2003
THOLSTRUP, Peter Director 3 Dec 1997 24 Oct 2003
PATEL, Aku Secretary 7 Jan 1999 26 Jul 2005
VAGN JENSEN, Peter Director 3 Dec 1997 10 Aug 2005
MACLENNAN, Angus Gillies Director 10 Aug 2005 1 Jan 2007
ANDERSEN, Thor Ernst Brzuchanski R. Director 5 Apr 2007 1 Jul 2010
STURGEON, Kirsti Secretary 26 Jul 2005 17 Jun 2011
DAVIES, Harvey Rhys Secretary 17 Jun 2011 31 Mar 2013
GIANNOTTI, John Bernard Director 1 Feb 2014
SISSECK, Peter Director 7 Dec 2010
KAMPRAD, Jonas Director 24 Oct 2003
JESSEN, Soren Ulrik Director 6 Dec 1996

Control

NameNature of controlNotifiedCeased
Mr Soren Ulrik Jessen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£769,688 £214,059 70
31 Mar 2024 -£682,757 £222,463 70
31 Mar 2023 £5,601,523 £117,855 45
31 Mar 2022 -£440,175 £179,499 38
31 Mar 2021 -£279,931 £43,415 58
31 Mar 2020 £622,163 £69,761 59
31 Mar 2019 £772,072 £189,488 59
31 Mar 2018 £587,793 £3,936 68
31 Mar 2017 £540,556 £89,251 68
31 Mar 2016 -£1,136,310 £151,708 -
31 Mar 2015 -£1,296,262 £183,289 -
31 Mar 2014 -£1,530,141 £1,227 -
31 Mar 2013 -£1,541,442 £650 -
31 Mar 2012 -£1,301,140 £43,928 -
31 Mar 2011 -£381,668 £214,581 -
31 Mar 2010 -£285,841 £171,221 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data